ZENRIN CO LTD 15/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Oosako MasaoOppose
2.2Elect Takayama ZenshiOppose
2.3Elect Amita JunyaFor
2.4Elect Yamamoto MasaruOppose
2.5Elect Fujisawa HideyukiOppose
2.6Elect Matsuo MasamiOppose
2.7Elect Oosako MasuoFor
2.8Elect Shimizu TatsuhikoFor
2.9Elect Shiotsugu KiyoakiFor
2.10Elect Isoda NaoyaFor
2.11Appoint a Director except as Supervisory Committee Members Isoda NaoyaFor
2.12Elect Shinkai IchirouFor
2.13Appoint a Director except as Supervisory Committee Members Shinkai IchirouFor
2.14Elect Shibata YuujiFor
2.15Appoint a Director except as Supervisory Committee Members Shibata YuujiFor
3.1Elect Director and Audit Committee Member Isoda, NaoyaFor
3.2Elect Director and Audit Committee Member Shinkai, IchiroFor
6Elect Director and Audit Committee Member Shibata, Yuji For
4Elect Alternate Director and Audit Committee Member Shiotsugu, KiyoakiFor